logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Earl, Jane
    Individual (152 offsprings)
    Officer
    2002-05-31 ~ 2003-10-20
    OF - Secretary → CIF 0
    Earl, Jane
    Company Secretary
    Individual (152 offsprings)
    2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 2
    Wallace, Melvin John
    Individual (19 offsprings)
    Officer
    1997-04-23 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Pryor, Sophia Elizabeth Sarah
    Individual (19 offsprings)
    Officer
    2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Mccann, Neil Stephen
    Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2008-05-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Maxwell, Yeng Yeng
    Company Secretary born in November 1954
    Individual (23 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    2001-04-23 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Cook, Tracey Louise
    Individual (15 offsprings)
    Officer
    2003-10-20 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 8
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Kemp-welch, John, Sir
    Stockbroker born in March 1936
    Individual (21 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 10
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (17 offsprings)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 11
    Read, Carl John
    Individual (8 offsprings)
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 12
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 13
    J P MORGAN SECRETARIES (UK) LIMITED
    J.P. MORGAN SECRETARIES (UK) LIMITED - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAZENOVE INVESTMENT COMPANY LIMITED

Period: 1963-06-12 ~ 2013-04-10
Company number: 00763950
Registered name
CAZENOVE INVESTMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CAZENOVE INVESTMENT COMPANY LIMITED
    Info
    Registered number 00763950
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1963-06-12 and dissolved on 2013-04-10 (49 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.